Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.
From: [email protected]
Reply to: [email protected]
Tel No.: (+234) 80-56005672
Subject: Respond Urgently
Received: Mon 27 Jun 2022 at 18:02
From Desk Of Mr.Roland Jones
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672----- Direct number
For Your Payment Valued US$ 350,000.00
Western Union Money Transfer, in conjunction with the International
Monetary Fund(I.M.F) Reconciliation Committee had agreed to pay you
total amount of $350,000.00 as compensation fund.
The compensation fund had been signed to be paid to you for all the
money you have lost to scammers and impostors through internet banking
frauds from Central Bank of Nigeria (C.B.N) or other Banks.
Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
2022 according to our banking regulation from Central Bank of Nigeria
(C.B.N) Board of Directors. We apologize for the delay of your
payment.
The sum of US$3,000.00 or its equivalent in your local currency will
be transferred to you via Western Union every day until all the
$350,000.00 is sent across to you for collection.
We have registered your first payment of $3,000.00 online through
Western Union Money Transfer Just confirm your first payment with
below instruction, Open this
website: ( https://www.westernunion.com/web/global ... k-transfer
) then click "Track Transfer", for you to see the status of the
transaction online.
As soon as you open the website, enter this tracking number(M.T.C.N):
271-574-8280 and click "CONTINUE" to confirm your first compensation
payment yourself.
These are the details you need to present to the Western Union
Officials. Also go with your Identification Card like Driving License
or National id or International passport.
M.T.C.N: 271-574-8280
Sender Names: NORMAN PETER
City: LAGOS
Country of sender:NIGERIA
Amount sent: $3,000
Money Transfer | Global Money Transfer | Western Union
Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us confirm you have picked up the first $3,000 to send
more the next day till you receive your full compensation payment of
$350,000 only.Thank you,
Yours faithfully,
Mr.Roland Jones
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 80-56005672 ----- Direct number
From: Roland Jones - [email protected]
Subject: Available For Pick-Up
Tel. No.: +234812473252
Western Union Money Agent
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel: (+234) 81-2473-252 ----- Direct number
For Your Payment Valued US$1,200,000.00
Western Union Money Transfer, in conjunction with the International Monetary Fund(I.M.F) Reconciliation Committee had agreed to pay you a total amount of US$1,200,000.00 as scam victim compensation fund.
The compensation fund has been signed to be paid to you for all the money you have lost to scammers and impostors through internet banking frauds from the Central Bank of Nigeria (C.B.N) or other Banks.
Your name appeared on our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year 2026 according to our banking regulation from the Central Bank of Nigeria (C.B.N) Board of Directors. We apologize for the delay of your payment.
The sum of US$7,500 or its equivalent in your local currency will be transferred to you via Western Union every day until all the US$1,200,000.00 is sent across to you for collection.
We have registered your first payment of US$7,500.00 online through Western Union Money Transfer Just confirm your first payment with below instruction, Open this
website: ( https://www.westernunion.com/web/global ... k-transfer ) then click "Track Transfer", for you to see the status of the transaction online.
As soon as you open the website, enter this tracking number(M.T.C.N): 832-597-8447 and click "CONTINUE" to confirm your first compensation payment yourself.
These are the details you need to present to the Western Union Officials. Also go with your Identification Card like Driving License or National id or International passport.
M.T.C.N: 832-597-8447
Sender Names: ROLAND JONES
City: LAGOS
Country of sender:NIGERIA
Amount sent: US$7,500.00
Money Transfer | Global Money Transfer | Western Union
Awaiting for your urgent and immediate responses and Kindly respond on time to enable us confirm you have picked up the first US$7,500.00 to send more the next day till you receive your full compensation payment of US$1,200,000.00 we urge you to treat this letter genuinely,Thank you
Yours faithfully,
Mr.Roland Jones
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 81-2473-252 ----- Direct number
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
